20100121 arb minutes

Minutes Template

Architecture and Review Board Meeting Minutes

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Name	Present	With	Affiliation	E-mail address
Curry, Jane	Yes	ArB	Health Information Strategies	janecurry@healthinfostrategies.com
Grieve, Grahame	?	ArB	Kestral Computing	grahame@kestral.com.au
Julian, Tony	?	ArB	Mayo Clinic	ajulian@mayo.edu
Koisch, John	?	ArB	NCI	koisch_john@bah.com
Loyd, Patrick	?	ARB	Gordon point Informatics LTD.	patrick.loyd@gpinformatics.com
Lynch, Cecil	?	ArB	ontoreason LLC	clynch@ontoreason.com
Mead, Charlie	?	ArB	Booz Allen Hamilton	charlie.mead@booz.com
Nelson, Dale	?	Arb	II4SM	dale@zed-logic.com
Ocasio, Wendell	?	ArB	Agilex Technologies	wendell.ocasio@agilex.com
Parker, Ron	?	ArB	CA Infoway	rparker@eastlink.ca
Quinn, John	?	ArB	Health Level Seven, Inc.	jquinn@HL7.org
Shakir, Abdul-Malik	?	ArB	Shakir Consulting	ShakirConsulting@cs.com
Bear, Yogi(template)	?	Guest	US Dept. Interior, Park Service	yogi@jellystonepark.gov

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• Approval of agenda
• Approval of minutes
• Communication action items
• Agenda Item 2
• Agenda Item 3
• Other business, and planning for next meeting
• Adjournment

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Quarter	Type	Topic	Chair	Scribe	Not available	MinutesRcvd
MON Q1	--	Plenary Session	--	--	--	N/A

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18:14, 29 August 2008 (UTC)

Thursday Q3

• Call to order
• Approval of Agenda for Quarter/Day
• SAEAF and RIMBA Defered to a telcon
• Results of meeting w/Electronic services( Ron Parker)

Ron Parker: SAEAF deserves its own page, not public. There will be a public page which will refer people to ArB. It will be pointed to from other wiki pages. Jane Curry: Instead of pointing to gforge, there is now under the ArB front page. Tony will harmonize. Ron Parker: Met with Conformance and answered their questions. Ron Parker: Met with Electronic services: We will provide the the HTML to be presented to the public, Electronic Services will apply stylesheets. Ron Parker: Timelines: PIC has peer review document, Ron talked with Helen about tweaking. Jane Curry: DId we articulate that the next iteration is due 3week before next WGM. Ron Parker: For next call will provide project plan for our cycles. We have more budget for Karen's work - two working groups meeting for here time. We need persistant tools to manage versions/content. Jane Curry: We committed to find out from NCI because they are selecting tools presently.

• Revisit Governance Scope
• Information Framework Sketch
• Items brought up this meeting
• Adjournment

Thursday Q4

• Call to order
• Approval of Agenda for Quarter
• Schedule for SAEAF document Publishing
• Alpha Facilitation
• Peer Review
• Other business and planning
• Telcon Schedule
• Next WGM meeting schedule (day/quarter)
• Adjournment